Exigen Latvia, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 30.04.2021
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Exigen Latvia" |
| Registration number, date | 40003204881, 06.07.1994 |
| VAT number | None (excluded 30.04.2021) Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Gaiļezera iela 1, Rīga, LV-1079 Check address owners |
| Fixed capital | 206 690 EUR , registered 20.09.2018 (registered payment 20.09.2018: 206 690 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.31 | -0.83 | 3.18 |
| Personal income tax (thousands, €) | 0 | 0 | 1.04 |
| Statutory social insurance contributions (thousands, €) | -0.83 | 0 | 1.75 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.09.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Akciju sabiedrība "SWH TEHNOLOĢIJA" | Until 21.05.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 27 | Until 14.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Gaiļezera iela 1 | Until 20.09.2018 | 6 years ago |
| Rīga, Sergeja Eizenšteina iela 29a | Until 21.12.2016 | 8 years ago |
| Rīga, Sergeja Eizenšteina iela 29 | Until 21.05.2002 | 22 years ago |
| Rīga, Skanstes iela 13 | Until 19.08.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ExLV gada parskats 2020 pielikums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (524.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Exigen Latvia Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ExLV vadibas zinojums | |||||
2010 |
Annual report | 29.04.2011 | TIF (762.53 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (813.67 KB) | ||
2008 |
Annual report | 31.07.2009 | TIF (830.84 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (547.64 KB) | ||
2006 |
Consolidated financial statement | 07.08.2007 | PDF (1.27 MB) | ||
2006 |
Annual report | 07.08.2007 | PDF (1.27 MB) | ||
2005 |
Consolidated financial statement | 03.08.2006 | PDF (2.01 MB) | ||
2005 |
Annual report | 03.08.2006 | PDF (2.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 89.61 KB | 19.09.2018 | 17.07.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 33.66 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
EDOC | 39.25 KB | 30.04.2021 | 30.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 30.04.2021 | 30.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.56 KB | 28.04.2021 | 28.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.82 KB | 28.04.2021 | 28.04.2021 | 1 |
Consent of the liquidator |
DOCX | 14.35 KB | 16.07.2020 | 16.07.2020 | 1 |
Consent of the liquidator |
DOCX | 14.35 KB | 16.07.2020 | 16.07.2020 | 1 |
Consent of the liquidator |
EDOC | 20.65 KB | 16.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
EDOC | 45.67 KB | 08.05.2020 | 05.05.2020 | 2 |
Application |
EDOC | 46.57 KB | 08.05.2020 | 05.05.2020 | 2 |
Application |
DOCX | 36.85 KB | 08.05.2020 | 05.05.2020 | 2 |
Application |
DOCX | 43.25 KB | 08.05.2020 | 05.05.2020 | 3 |
Application |
EDOC | 52.15 KB | 08.05.2020 | 05.05.2020 | 3 |
Application |
DOCX | 36.87 KB | 08.05.2020 | 05.05.2020 | 2 |
Application |
DOCX | 36.87 KB | 08.05.2020 | 05.05.2020 | 2 |
Application |
DOCX | 36.85 KB | 08.05.2020 | 05.05.2020 | 2 |
Application |
DOCX | 43.25 KB | 08.05.2020 | 05.05.2020 | 3 |
Consent of a member of the Board / executive director |
DOCX | 21.75 KB | 08.05.2020 | 05.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.75 KB | 08.05.2020 | 05.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.54 KB | 08.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 406.19 KB | 14.07.2020 | 29.04.2020 | 12 |
Protocols/decisions of a company/organisation |
TIF | 332.03 KB | 14.07.2020 | 29.04.2020 | 8 |
Confirmation or consent to legal address |
237.4 KB | 13.05.2020 | 29.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 208.62 KB | 13.05.2020 | 29.04.2020 | 1 |
Confirmation or consent to legal address |
237.4 KB | 13.05.2020 | 29.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 10.10.2018 | 10.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
DOCX | 35.62 KB | 10.10.2018 | 05.10.2018 | 1 |
Application |
EDOC | 49.85 KB | 10.10.2018 | 05.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 302.39 KB | 19.09.2018 | 17.07.2018 | 10 |
Consent of members of the supervisory board |
TIF | 22.36 KB | 19.09.2018 | 17.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 19.88 KB | 19.09.2018 | 17.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 18.12 KB | 19.09.2018 | 17.07.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.44 KB | 19.09.2018 | 17.07.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.32 KB | 19.09.2018 | 17.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.39 KB | 19.09.2018 | 17.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 402.43 KB | 19.09.2018 | 12.07.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 128.58 KB | 19.09.2018 | 17.07.2017 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register